1
BRIARCLIFF LIMITED
- 1988-09-21
02255033 Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
~ 1995-09-28
IIF 50 - Secretary → ME
2
ARUN CHASE (NO.1) MANAGEMENT COMPANY LIMITED
- now 02581878UNITSKY PROPERTY MANAGEMENT LIMITED - 1991-06-27
Unit 3, Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex
Active Corporate (20 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1994-09-16 ~ 1995-02-15
IIF 52 - Secretary → ME
3
BALFOUR BEATTY BUILDING LIMITED
- now 01881683 5 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
~ 1993-04-15
IIF 41 - Secretary → ME
4
BALFOUR BEATTY CE LIMITED - now
BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
EXPERTLANCE LIMITED - 1988-11-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 28 - Secretary → ME
5
BALFOUR BEATTY CONST LIMITED
- now 00838054 5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
~ 1999-12-31
IIF 51 - Secretary → ME
6
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - now
BALFOUR BEATTY WATER ENGINEERING LIMITED
- 2005-11-09
02818602 5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 47 - Secretary → ME
7
BALFOUR BEATTY GROUND ENGINEERING LTD - now
STENT FOUNDATIONS LIMITED
- 2009-05-16
00594086 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
1994-05-20 ~ 1994-06-09
IIF 20 - Director → ME
~ 1992-02-03
IIF 33 - Secretary → ME
1997-03-21 ~ 1997-08-18
IIF 54 - Secretary → ME
8
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1996-01-25 ~ 1999-12-31
IIF 5 - Director → ME
~ 1999-12-31
IIF 32 - Secretary → ME
9
BALFOUR BEATTY HOMES LIMITED
- now 01711589 5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
1996-01-25 ~ 1999-12-31
IIF 6 - Director → ME
~ 1999-12-31
IIF 53 - Secretary → ME
10
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED - now
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
- 2006-09-12
01890280HERKULES CIVIL ENGINEERING LIMITED
- 1995-11-15
01890280CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED
- 1995-08-30
01890280 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (32 parents)
Officer
1993-06-14 ~ 1995-09-04
IIF 4 - Director → ME
~ 1995-09-04
IIF 27 - Secretary → ME
1997-03-21 ~ 1997-08-18
IIF 40 - Secretary → ME
11
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED
- 1997-07-28
02423465PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
1996-07-02 ~ 1998-11-11
IIF 22 - Director → ME
1996-07-02 ~ 1998-11-11
IIF 63 - Secretary → ME
12
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
1997-10-01 ~ 1999-12-31
IIF 15 - Director → ME
1994-05-19 ~ 1999-12-31
IIF 25 - Secretary → ME
13
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
1997-10-01 ~ 1999-12-31
IIF 17 - Director → ME
1995-08-18 ~ 1999-12-31
IIF 31 - Secretary → ME
14
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED
- 2006-05-10
02449888BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED
- 1998-01-27
02449888STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
1994-03-18 ~ 1999-12-31
IIF 62 - Secretary → ME
15
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02
00772439GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1996-11-19 ~ 1999-12-31
IIF 29 - Secretary → ME
16
BALFOUR BEATTY RAIL LIMITED - now
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
1996-11-19 ~ 1999-12-31
IIF 46 - Secretary → ME
17
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
1996-11-19 ~ 1999-12-31
IIF 24 - Secretary → ME
18
BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED - now
STATION ROAD (HARPENDEN) MANAGEMENT COMPANY LIMITED
- 1996-04-30
02254299BALFOUR COURT HARPENDEN MANAGEMENT COMPANY LIMITED - 1990-07-05
ST.NICHOLAS COURT MANAGEMENT COMPANY (BRIGHTON) LIMITED - 1990-04-30
BLOCKCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-08-10
1 Station Road, Harpenden, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-03-25
Officer
1995-11-29 ~ 1995-11-30
IIF 21 - Director → ME
1994-09-16 ~ 1995-11-30
IIF 42 - Secretary → ME
19
BALVAC LIMITED - now
BALVAC WHITLEY MORAN LIMITED
- 2003-10-14
00280220WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 34 - Secretary → ME
20
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
200,762 GBP2025-03-31
Officer
2007-02-26 ~ 2026-02-02
IIF 1 - Director → ME
21
CLARKE CONSTRUCTION (MIDLANDS) LIMITED
- 1994-09-06
01890253 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-06-14 ~ 1994-09-28
IIF 9 - Director → ME
~ 1995-09-25
IIF 45 - Secretary → ME
22
BICAL CONSTRUCTION LIMITED - now
BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
1997-10-01 ~ 1999-12-31
IIF 58 - Secretary → ME
23
BURLEIGH MANOR MANAGEMENT COMPANY LIMITED
02675512 35 Burleigh Manor, Plymouth
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-09-16 ~ 1995-07-28
IIF 35 - Secretary → ME
24
CASTLE PARK MANAGEMENT COMPANY LIMITED
- now 02418635LONGZONE PROPERTY MANAGEMENT LIMITED
- 1989-11-30
02418635 14 Baldock Road, Wadhurst, England
Active Corporate (24 parents)
Equity (Company account)
13,608 GBP2024-12-31
Officer
~ 1996-01-26
IIF 56 - Secretary → ME
~ 1994-10-28
IIF 57 - Secretary → ME
25
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1996-01-25 ~ 1999-12-31
IIF 8 - Director → ME
~ 1999-12-31
IIF 30 - Secretary → ME
26
EKRALC LIMITED - now
CLARKE CONSTRUCTION LIMITED
- 2006-04-28
00763883S.W.CLARKE (CONTRACTORS) LIMITED
- 1979-12-31
00763883 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-14 ~ 1999-12-31
IIF 19 - Director → ME
~ 1999-12-31
IIF 39 - Secretary → ME
27
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
1997-06-16 ~ 1997-07-28
IIF 37 - Secretary → ME
28
HADEN BUILDING MGT. (2008) LIMITED - now
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED
- 2008-08-26
02697847 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (28 parents)
Officer
1997-06-16 ~ 1997-07-28
IIF 44 - Secretary → ME
29
HERCULES FOUNDATIONS LIMITED
- now 00985182HERCULES PILING LIMITED - 1993-01-26
BALKEN PILING LIMITED - 1989-01-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 23 - Secretary → ME
30
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 43 - Secretary → ME
31
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 1999-12-31
IIF 13 - Director → ME
1997-10-01 ~ 1999-12-31
IIF 59 - Secretary → ME
32
MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED
- now 02379325SHARETARET PROPERTY MANAGEMENT LIMITED - 1989-08-23
135 Reddenhill Road, Torquay, Devon
Active Corporate (44 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1994-09-16 ~ 1996-02-26
IIF 68 - Secretary → ME
33
NEEDWOOD HOMES LIMITED
- 1979-12-31
01040268 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
1994-05-17 ~ 1994-05-25
IIF 14 - Director → ME
1996-01-25 ~ 1999-12-31
IIF 2 - Director → ME
~ 1999-12-31
IIF 64 - Secretary → ME
34
MOORS VIEW MANAGEMENT COMPANY LIMITED
03126810 25 Frobisher Way, Tavistock, Devon
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-11-10 ~ 1996-01-26
IIF 69 - Secretary → ME
35
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (22 parents)
Equity (Company account)
16,239 GBP2024-12-31
Officer
1995-03-21 ~ 1996-01-26
IIF 65 - Secretary → ME
36
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-16 ~ 1995-03-21
IIF 71 - Secretary → ME
37
HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1994-09-16 ~ 1999-12-06
IIF 10 - Director → ME
1994-09-16 ~ 1999-12-06
IIF 66 - Secretary → ME
38
LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1994-09-16 ~ 1999-12-06
IIF 12 - Director → ME
1994-09-16 ~ 1999-12-06
IIF 70 - Secretary → ME
39
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-16 ~ 1999-12-06
IIF 18 - Director → ME
1994-09-16 ~ 1999-12-06
IIF 67 - Secretary → ME
40
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
1997-10-01 ~ 1999-12-31
IIF 72 - Secretary → ME
41
STAT 123 LIMITED - now
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02857138CLARKE HOMES ESTATES LIMITED
- 1994-02-14
02857138 Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-06-16 ~ 1997-07-28
IIF 61 - Secretary → ME
1993-09-28 ~ 1994-01-31
IIF 60 - Secretary → ME
42
TESTING AND ANALYSIS LIMITED
- now 01106749BALKEN CONSTRUCTION LIMITED - 1983-07-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 26 - Secretary → ME
43
THE PARLIAMENT PLACE MANAGEMENT COMPANY LIMITED
02188028 10 St Ann Street, Salisbury, Wiltshire
Active Corporate (38 parents)
Equity (Company account)
11,415 GBP2024-12-31
Officer
~ 1992-07-20
IIF 11 - Director → ME
~ 1992-07-20
IIF 49 - Secretary → ME
44
THE ROLAND WAY MANAGEMENT COMPANY LIMITED
02283976 17 Eagle Place, London
Active Corporate (17 parents)
Equity (Company account)
27,668 GBP2025-03-31
Officer
~ 1998-04-01
IIF 3 - Director → ME
~ 1998-04-01
IIF 48 - Secretary → ME
45
THE SEYMOUR GARDENS MANAGEMENT COMPANY LIMITED
- now 02379432SLOTCENTRAL PROPERTY MANAGEMENT LIMITED - 1989-07-18
Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-09-16 ~ 1995-04-27
IIF 16 - Director → ME
1994-09-16 ~ 1995-04-27
IIF 55 - Secretary → ME
46
WILLOW COURT MANAGEMENT COMPANY LIMITED
- now 02594750SITEWAY PROPERTY MANAGEMENT LIMITED - 1991-06-27
1 Wiston Avenue, Chichester, England
Active Corporate (27 parents)
Equity (Company account)
61,847 GBP2024-03-31
Officer
1994-09-16 ~ 1995-07-07
IIF 38 - Secretary → ME
47
WOBURN VIEW MANAGEMENT COMPANY LIMITED - 1988-04-05
OCTOSET LIMITED - 1987-11-25
27 Vellan Avenue, Fishermead, Milton Keynes, Bucks
Active Corporate (23 parents)
Officer
1996-01-25 ~ 1997-08-29
IIF 7 - Director → ME
1994-09-16 ~ 1997-08-29
IIF 36 - Secretary → ME